White Collar Crimes
White collar crimes are generally non-violent offenses that result in a financial gain or loss through an alleged deceptive action. Frequently individuals who are charged under white collar statutes are individuals that work in businesses that have access to large amounts of money or goods. They are often alleged to have committed white collar crimes that may involve many parties and potentially complex schemes.
Those charged with white collar crimes can be anyone including doctors, executives, or small business owners. The white collar offenses alleged may appear on the surface to be regular business practices with parties unintentionally violating the law, but frequently bring serious effects on professional licenses, employment, reputation, and liberty.
It is important to have someone that understands how federal investigations are run and how to achieve the best results if charges are brought. As a former Chief prosecutor in the Special Crimes Division, Tim Ballengee ran hundreds of investigations and has the trial experience necessary to defend your case. Contact Tim Ballengee to set up a free consultation with an experienced and skilled Houston white collar attorney at (713) 489-4700.
White collar crimes can have just as serious and damaging consequences as regular felonies or misdemeanors. Often white collar crimes involve complex investigations by law enforcement agencies that may result in charges after years of investigation. White collar cases are typically handled by federal agencies such as the IRS, the FBI, the Secret Service, or the DEA. However, the State of Texas may also bring charges for certain white collar cases. During an investigation law enforcement may obtain information through subpoenas, warrants, wire taps, proffer agreements, and grand jury testimony. This information will not be disclosed while investigators are attempting to meet with witnesses and unknowing targets of their investigation. It is essential to obtain a Houston white collar attorney as soon before meeting with or providing information to investigators. If the investigation does result in charges, there is regularly excessive discovery provided and a quick timeline that must be met before key decisions that can affect your freedom, life, and reputation must be made.
Common White Collar Offenses:
Bank Fraud
Cybercrimes
Credit Card Fraud
Embezzlement
Forgery
Healthcare Fraud
Identity Theft
Insurance Fraud
Money Laundering
Mortgage Fraud
Securities Fraud
Tax Evasion
Wire Fraud